Case File
efta-02603960DOJ Data Set 11OtherEFTA02603960
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02603960
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
Sent:
Thursday, December 21, 2017 7:02 PM
To:
Jeffrey E.
Subject:
Fwd: Fedex
email from bella to
- no response..
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tell
fax
cell
Begin forwarded message:
From: =/b>Bella Klein <
Subject: qb>Fedex
Date: =/b>December 14, 2017 at 11:06:21 =M EST
>
Cc: =/b>Richard Kahn <
Please email italian tax id (social security number) to =edex, as they requested from you in the email that was
sent yesterday =nd they will release your phone from customs. Please let me know if you =ave any questions.
Thank you,
Bella
Tel: =/span
EFTA_R1_01793637
EFTA02603960
2
EFTA_R1_01793638
EFTA02603961
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2603960Phone
2603961Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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